Stuart Sinclair Silverware Limited in DROITWICH

Stuart Sinclair Silverware Limited DROITWICH

Stuart Sinclair Silverware started in year 2006 as Private Limited Company with registration number 05843927. The Stuart Sinclair Silverware company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Droitwich at 4 George Baylis Road. Postal code: WR9 9RB.

At present there are 2 directors in the the firm, namely Peter S. and Thomas S.. In addition one secretary - Thomas S. - is with the company. Currenlty, the firm lists one former director, whose name is Craig R. and who left the the firm on 22 January 2009. In addition, there is one former secretary - Tracy R. who worked with the the firm until 16 October 2007.

Stuart Sinclair Silverware Limited Address / Contact

Office Address	4 George Baylis Road
Town	Droitwich
Post code	WR9 9RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05843927
Date of Incorporation	Mon, 12th Jun 2006
Industry	Manufacture of jewellery and related articles
End of financial Year	31st August
Company age	18 years old
Account next due date	Fri, 31st May 2024 (21 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated	Mon, 12th Jun 2023

Company staff

Peter S.

Position: Director

Appointed: 22 January 2009

Thomas S.

Position: Director

Appointed: 16 October 2007

Thomas S.

Position: Secretary

Appointed: 16 October 2007

Craig R.

Position: Director

Appointed: 13 June 2006

Resigned: 22 January 2009

Tracy R.

Position: Secretary

Appointed: 13 June 2006

Resigned: 16 October 2007

Uk Secretaries Ltd

Position: Corporate Secretary

Appointed: 12 June 2006

Resigned: 13 June 2006

Uk Directors Ltd

Position: Corporate Director

Appointed: 12 June 2006

Resigned: 13 June 2006

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Peter S. This PSC and has 75,01-100% shares.

Peter S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	1	1	1	1

Balance Sheet
Cash Bank In Hand	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1
Cash Bank On Hand				1	1	1	1	1	1	1
Net Assets Liabilities				1	1	1	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1

Other
Total Number Shares Issued			1
Number Shares Allotted		1		1	1	1	1	1	1	1
Par Value Share		1		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 31st Aug 2023 filed on: 1st, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 31st Aug 2023 filed on: 1st, November 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2022 filed on: 8th, March 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2021 filed on: 1st, April 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2020 filed on: 23rd, September 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Aug 2019 filed on: 20th, March 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2018 filed on: 30th, April 2019	accounts	Free Download (2 pages)
CH01	On Tue, 26th Jun 2018 director's details were changed filed on: 26th, June 2018	officers	Free Download (2 pages)
CH01	On Fri, 1st Jun 2018 director's details were changed filed on: 26th, June 2018	officers	Free Download (2 pages)
CH01	On Tue, 26th Jun 2018 director's details were changed filed on: 26th, June 2018	officers	Free Download (2 pages)
CH01	On Fri, 1st Jun 2018 director's details were changed filed on: 26th, June 2018	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2017 filed on: 23rd, May 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2016 filed on: 10th, November 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 12th Jun 2016 with full list of members filed on: 4th, August 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 4th Aug 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Aug 2015 filed on: 20th, November 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 12th Jun 2015 with full list of members filed on: 27th, July 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Aug 2014 filed on: 16th, April 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 12th Jun 2014 with full list of members filed on: 9th, July 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Aug 2013 filed on: 7th, March 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 12th Jun 2013 with full list of members filed on: 13th, June 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2012 filed on: 9th, May 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 12th Jun 2012 with full list of members filed on: 3rd, July 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2011 filed on: 11th, May 2012	accounts	Free Download (2 pages)
AD01	Company moved to new address on Thu, 21st Jul 2011. Old Address: 63 Hunters Vale Hockley Birmingham West Midlands B19 2XH filed on: 21st, July 2011	address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 12th Jun 2011 with full list of members filed on: 4th, July 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2010 filed on: 1st, June 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 12th Jun 2010 with full list of members filed on: 17th, June 2010	annual return	Free Download (5 pages)
CH03	On Sat, 12th Jun 2010 secretary's details were changed filed on: 16th, June 2010	officers	Free Download (2 pages)
CH01	On Sat, 12th Jun 2010 director's details were changed filed on: 16th, June 2010	officers	Free Download (2 pages)
CH01	On Sat, 12th Jun 2010 director's details were changed filed on: 16th, June 2010	officers	Free Download (2 pages)
AA01	Extension of current accouting period to Tue, 31st Aug 2010 filed on: 3rd, June 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 20th, May 2010	accounts	Free Download (3 pages)
363a	Annual return up to Mon, 6th Jul 2009 with shareholders record filed on: 6th, July 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 2nd, April 2009	accounts	Free Download (1 page)
288b	On Mon, 9th Feb 2009 Appointment terminated director filed on: 9th, February 2009	officers	Free Download (1 page)
288a	On Mon, 9th Feb 2009 Director appointed filed on: 9th, February 2009	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 29th, September 2008	accounts	Free Download (1 page)
363a	Annual return up to Fri, 27th Jun 2008 with shareholders record filed on: 27th, June 2008	annual return	Free Download (3 pages)
288a	On Mon, 5th Nov 2007 New secretary appointed;new director appointed filed on: 5th, November 2007	officers	Free Download (1 page)
288a	On Mon, 5th Nov 2007 New secretary appointed;new director appointed filed on: 5th, November 2007	officers	Free Download (1 page)
288b	On Sun, 21st Oct 2007 Secretary resigned filed on: 21st, October 2007	officers	Free Download (1 page)
288b	On Sun, 21st Oct 2007 Secretary resigned filed on: 21st, October 2007	officers	Free Download (1 page)
363a	Annual return up to Fri, 3rd Aug 2007 with shareholders record filed on: 3rd, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 3rd Aug 2007 with shareholders record filed on: 3rd, August 2007	annual return	Free Download (2 pages)
287	Registered office changed on 27/06/06 from: kemp house 152-160 city road london EC1V 2NX filed on: 27th, June 2006	address	Free Download (1 page)
287	Registered office changed on 27/06/06 from: kemp house 152-160 city road london EC1V 2NX filed on: 27th, June 2006	address	Free Download (1 page)
288a	On Tue, 27th Jun 2006 New director appointed filed on: 27th, June 2006	officers	Free Download (2 pages)
288a	On Tue, 27th Jun 2006 New secretary appointed filed on: 27th, June 2006	officers	Free Download (2 pages)
288a	On Tue, 27th Jun 2006 New director appointed filed on: 27th, June 2006	officers	Free Download (2 pages)
288a	On Tue, 27th Jun 2006 New secretary appointed filed on: 27th, June 2006	officers	Free Download (2 pages)
288b	On Tue, 20th Jun 2006 Secretary resigned filed on: 20th, June 2006	officers	Free Download (1 page)
288b	On Tue, 20th Jun 2006 Secretary resigned filed on: 20th, June 2006	officers	Free Download (1 page)
288b	On Tue, 20th Jun 2006 Director resigned filed on: 20th, June 2006	officers	Free Download (1 page)
288b	On Tue, 20th Jun 2006 Director resigned filed on: 20th, June 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, June 2006	incorporation	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 12th, June 2006	incorporation	Free Download (8 pages)

Stuart Sinclair Silverware Limited DROITWICH

Stuart Sinclair Silverware Limited Address / Contact

Company Information / Profile

Company staff

Peter S.

Thomas S.

Thomas S.

Craig R.

Tracy R.

Uk Secretaries Ltd

Uk Directors Ltd

People with significant control

Annual reports financial information

Company filings

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